Active
Company Information for KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
4 STABLE STREET, LONDON, N1C 4AB,
|
Company Registration Number
06387698
Private Limited Company
Active |
Company Name | ||
---|---|---|
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | ||
Legal Registered Office | ||
4 STABLE STREET LONDON N1C 4AB Other companies in N1C | ||
Previous Names | ||
|
Company Number | 06387698 | |
---|---|---|
Company ID Number | 06387698 | |
Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:46:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA JOANNE SADLER |
||
DANIEL MARK BERGER |
||
NICHOLAS CHARLES DEACON |
||
ROBERT MICHAEL EVANS |
||
PETER GEOFFREY FREEMAN |
||
ANDRE GIBBS |
||
MICHAEL BERNARD LIGHTBOUND |
||
DAVID JOHN GRATIAEN PARTRIDGE |
||
NICHOLAS PAUL SEARL |
||
CHRISTOPHER MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRIAN MCGOUGAN |
Director | ||
CHRISTINE ANNE PHILLIPS |
Director | ||
RICHARD ANTHONY JAMES MEIER |
Director | ||
DANIEL MARK BERGER |
Director | ||
CLIVE MELVYN CASTLE |
Director | ||
PETER HAWTHORNE |
Director | ||
DAVID JOY |
Director | ||
ROGER MICHAEL EWART MANN |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
JOHN CHRISTOPHER CASEY |
Director | ||
JAMES MARK BAYLEY |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Company Secretary | ||
ROGER NIGEL MADELIN |
Director | ||
TIMOTHY WILLIAM JOHN TURNBULL |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
STEPHEN ROBERT JORDAN |
Director | ||
ROGER GEORGE GROOM |
Director | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2017-08-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2017-08-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED | Director | 2017-03-07 | CURRENT | 2011-12-07 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2014-10-22 | CURRENT | 2005-08-18 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2016-01-22 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2016-01-22 | CURRENT | 2007-10-02 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
AR TH HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2012-10-16 | CURRENT | 2007-10-02 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-27 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2005-11-18 | CURRENT | 2000-03-31 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AR BXS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-27 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2005-11-18 | CURRENT | 2000-03-31 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BRINDLEYPLACE LIMITED | Director | 2017-11-07 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2017-11-07 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2017-11-07 | CURRENT | 1957-10-03 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2015-12-31 | CURRENT | 2007-10-02 | Active | |
KC (B2&B4) GP LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2014-07-09 | CURRENT | 2013-12-05 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TAPESTRY MANCO LIMITED | Director | 2013-11-18 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
ARGENT NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-12 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE GENERAL PARTNER LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT ESTATES LIMITED | Director | 2012-12-03 | CURRENT | 1981-07-13 | Active | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-11 | Active | |
HEPHAESTUS REGENERATION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BRINDLEYPLACE LIMITED | Director | 2017-11-07 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2017-11-07 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2017-11-07 | CURRENT | 1957-10-03 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
AR TH HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AR BXS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-03-23 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
AR LONDON ARSLLP INVESTMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
SISYPHUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KC (B2&B4) GP LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CLUB PELOTON | Director | 2015-11-09 | CURRENT | 2007-09-27 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TAPESTRY MANCO LIMITED | Director | 2013-11-18 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
ARGENT NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-12 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE GENERAL PARTNER LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-11 | Active | |
HEPHAESTUS REGENERATION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
HERMES INVESTMENT MANAGEMENT LTD | Director | 2017-06-28 | CURRENT | 1990-02-01 | Active | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-01-06 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Director | 2017-06-28 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 2004-06-30 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2014-01-16 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2013-07-02 | CURRENT | 1963-10-23 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2013-03-22 | CURRENT | 2005-08-18 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1979-02-19 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2012-12-03 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1957-10-03 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
ARGENT ESTATES LIMITED | Director | 2011-03-31 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2011-03-31 | CURRENT | 1987-11-03 | Active | |
MEPC LIMITED | Director | 2010-12-01 | CURRENT | 2005-07-20 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 1990-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD LIGHTBOUND | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STUART RUSSELL | ||
DIRECTOR APPOINTED MS EMILY CLARE BIRD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 | ||
DIRECTOR APPOINTED MR STEPHEN ARTHUR HUBBARD | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEARL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL EVANS | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Robert Michael Evans on 2023-06-05 | ||
DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Nicholas Charles Deacon on 2023-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN DOUGHTY | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Geoffrey Freeman on 2022-09-19 | |
Director's details changed for Ms. Coline Lucille Mcconville on 2022-08-24 | ||
CH01 | Director's details changed for Ms. Coline Lucille Mcconville on 2022-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS. COLINE LUCILLE MCCONVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ANDREW DARROCH | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK BERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2020-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of David Scudder as company secretary on 2020-01-02 | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2020-01-02 | |
AP01 | DIRECTOR APPOINTED STUART JOHN DOUGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOUGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JAMES MEIER | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED DANIEL MARK BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MELVYN CASTLE | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Robert Michael Evans on 2017-03-30 | |
CH01 | Director's details changed for Mr Andre Gibbs on 2017-01-27 | |
CH01 | Director's details changed for Michael Bernard Lightbound on 2017-01-20 | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER | |
AP01 | DIRECTOR APPOINTED MR ANDRE GIBBS | |
AP01 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | |
AP01 | DIRECTOR APPOINTED CHRISTINE ANNE PHILLIPS | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES DEACON | |
AP01 | DIRECTOR APPOINTED MR CLIVE MELVYN CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL MARK BERGER | |
AP01 | DIRECTOR APPOINTED JOHN BRIAN MCGOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 FULL LIST | |
AR01 | 02/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY | |
AP01 | DIRECTOR APPOINTED PETER HAWTHORNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CASEY / 22/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
AP03 | SECRETARY APPOINTED ANITA JOANNE SADLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | |
AR01 | 02/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL EWART MANN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CASEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID JOY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER GROOM | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MADELIN / 29/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED | |
288a | DIRECTOR APPOINTED ROGER MICHAEL EWART MANN | |
288a | DIRECTOR APPOINTED JOHN CHRISTOPHER CASEY | |
288a | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE LOGGED FORM | |
288a | DIRECTOR APPOINTED PETER GEOFFREY FREEMAN | |
288a | SECRETARY APPOINTED AUBYN JAMES SUGDEN PROWER | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT JORDAN | |
288a | DIRECTOR APPOINTED ROGER GEORGE GROOM | |
288a | DIRECTOR APPOINTED ALASDAIR DAVID EVANS | |
288a | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE | |
288a | DIRECTOR APPOINTED ROGER NIGEL MADELIN | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
CERTNM | COMPANY NAME CHANGED PRECIS (2734) LIMITED CERTIFICATE ISSUED ON 09/04/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BNP PARIBAS REAL ESTATE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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